1
33 CHARLEVILLE ROAD MANAGEMENT LIMITED
02855942 33 Charleville Road, West Kensington, London
Active Corporate (8 parents)
Officer
(before 1994-09-22) ~ 2005-01-10
IIF 1 - Director → ME
2000-02-22 ~ 2005-01-10
IIF 2 - Secretary → ME
2
BEOVAX COMPUTER SERVICES LIMITED
02723304 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2017-11-09 ~ 2019-10-22
IIF 12 - Director → ME
3
CAPITA (04472243) LIMITED - now
AGIITO LIMITED - 2021-07-09
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2017-11-09 ~ 2019-08-20
IIF 10 - Director → ME
4
CAPITA BIRMINGHAM LIMITED
- now 05660977SERVICE BIRMINGHAM LIMITED - 2018-01-22
1 More London Place, London
Dissolved Corporate (49 parents)
Officer
2020-01-01 ~ 2021-05-28
IIF 19 - Director → ME
5
CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED
08783929 30 Berners Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-01-31 ~ 2019-08-20
IIF 14 - Director → ME
6
CAPITA IT SERVICES (BSF) LIMITED
- now 01855936RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
TUDORCHASE LIMITED - 1985-02-05
1 More London Place, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2018-01-31 ~ 2021-05-28
IIF 16 - Director → ME
7
CAPITA IT SERVICES HOLDINGS LIMITED
- now 06002593 05593908, 12714191, 05258770Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DIRECT MOTORLINE LIMITED - 2010-12-02
HERO INSURANCE SERVICES LIMITED - 2007-01-11
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents, 10 offsprings)
Officer
2018-01-31 ~ 2021-05-28
IIF 27 - Director → ME
8
CAPITA IT SERVICES LIMITED
- now SC045439CARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
STIELL NETWORKS LIMITED - 2003-10-07
STIELL GLASGOW LIMITED - 1999-03-11
E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (44 parents, 12 offsprings)
Officer
2018-01-31 ~ 2021-05-28
IIF 25 - Director → ME
9
CAPITA MANAGED IT SOLUTIONS LIMITED
- now NI032979NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
Hillview House, 61 Church Road, Newtownabbey, Co Antrim
Active Corporate (43 parents, 1 offspring)
Officer
2017-11-09 ~ 2021-05-28
IIF 22 - Director → ME
10
COMPUTERLAND UK PLC - 2008-07-04
SPRINGCASE COMPUTING LIMITED - 1997-04-11
1 More London Place, London
Liquidation Corporate (40 parents)
Officer
2017-11-09 ~ 2021-05-28
IIF 3 - Director → ME
11
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents)
Officer
2017-11-09 ~ 2021-05-28
IIF 18 - Director → ME
12
ELECTRA-NET GROUP LIMITED
- now 06408650HALLCO 1545 LIMITED - 2008-02-05
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-11-09 ~ 2021-05-28
IIF 24 - Director → ME
13
ELECTRA-NET HOLDINGS LIMITED
- now 06408649HALLCO 1544 LIMITED - 2008-02-05
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-11-09 ~ 2021-05-28
IIF 20 - Director → ME
14
JOHN SMITH & SON GROUP LIMITED
- now SC006905JOHN SMITH & SON (GLASGOW) LIMITED - 2005-07-26
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2023-03-23 ~ now
IIF 5 - Director → ME
15
MAGNOS (HOLDINGS) LIMITED
- now 04962264JGWCO 232 LIMITED - 2005-07-12
1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-03-05
IIF 6 - Director → ME
16
NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED
05224904 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2018-01-31 ~ 2019-08-20
IIF 15 - Director → ME
17
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2018-01-31 ~ 2020-11-18
IIF 9 - Director → ME
18
BARBIZ LIMITED - 2008-07-11
HLF 3239 LIMITED - 2006-01-31
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2018-01-31 ~ 2021-05-28
IIF 26 - Director → ME
19
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (27 parents)
Officer
2018-01-31 ~ 2021-05-28
IIF 23 - Director → ME
20
GLADGLIDER LIMITED - 2014-09-18
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-11-09 ~ 2018-03-05
IIF 7 - Director → ME
21
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-07-06 ~ 2019-10-22
IIF 11 - Director → ME
22
SOLID STATE SOLUTIONS LIMITED
- now 02301026HATHTREE PERIPHERALS LIMITED - 1988-12-22
RAPID 6894 LIMITED - 1988-11-18
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2018-01-31 ~ 2019-08-20
IIF 13 - Director → ME
23
TRUSTMARQUE SOLUTIONS LIMITED
- now 02183240INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
SOFTWARE CORPORATION PLC - 1997-06-09
THE SOFTWARE CORPORATION LIMITED - 1994-06-07
ROTHMEL LIMITED - 1987-12-29
Marlborough House Westminster Place, York Business Park, York, England
Active Corporate (44 parents, 1 offspring)
Officer
2017-11-09 ~ 2021-05-28
IIF 21 - Director → ME
24
UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02
SHELFCO 596 LIMITED - 2009-07-16
1 More London Place, London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2017-11-09 ~ 2021-05-28
IIF 17 - Director → ME
25
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2018-07-06 ~ 2019-10-22
IIF 8 - Director → ME
26
WN UPDATA COMMUNICATIONS LTD - now
DAISY UPDATA COMMUNICATIONS LIMITED
- 2025-10-16
08309479 Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (34 parents)
Officer
2017-11-29 ~ 2021-11-03
IIF 4 - Director → ME